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Pleo.io (Domain) Investigation Report

Generated on Jun 11, 2026

Recommendation
Proceed
Overall Summary
Safe
  Why we think so? 

🛡️ Pleo.io looks like a real, established fintech business, not a scam. The domain has been registered since 2015, uses valid SSL, shows strong DNS and email security setup, and has a physical Google Maps listing for Pleo HQ in Copenhagen. Traffic is material, with about 442.1K monthly visits and a global rank around #82,416. Public complaints exist, mostly about support and transaction handling, but there are no blacklist hits or Google Safe Browsing warnings. One nuance: USPTO results show several older “PLEO” trademark records that belong to other entities, so the name is not uniquely owned across all classes.

Confidence Score Our overall confidence rating for this entity based on public signals, activity, and risk checks.
87%

Risk Insights

🏢

Established business footprint

  • Domain age dates back to 2015.
  • There is a real HQ listing in Copenhagen.
  • The site has enterprise tooling and verified integrations.
🛡️

No obvious scam signals

  • No Safe Browsing hits were found.
  • The crypto scam blacklist check was negative.
  • TLS is valid and the domain uses standard DNS infrastructure.
⚠️

Watch the trademark overlap

  • USPTO returns older PLEO marks tied to other owners.
  • That does not prove fraud, but it can matter in legal checks.
  • Confirm the exact legal entity if trademarks are part of your decision.
💬

Operational complaints exist

  • Public reviews mention support delays.
  • Receipt capture and card handling are recurring pain points.
  • These are service-quality issues, not proof of a scam.

Category Scores

Red Flags & Warnings

  • USPTO search surfaces other PLEO trademark records owned by unrelated companies, so the name itself is not uniquely clear across all classes and jurisdictions.
  • Public reviews include recurring complaints about support, receipt scanning, and transaction handling, which is worth noting for operational risk.

Detailed Checks & Insights

0-100 Scale

Domain age and registration continuity

Score: 95
Passed

"Creation date is 2015-10-07, and the domain is still active with a far-future expiration date in 2033."

Reason: The domain has a long, continuous history, which is a strong legitimacy signal.

TLS / SSL validity

Score: 96
Passed

"Certificate issuer is Amazon RSA 2048 M04 and the certificate is currently valid."

Reason: The site presents a valid certificate, which supports normal operational use.

Registrant / ownership transparency

Score: 72
Passed

"RDAP redacts personal registrant details, but it does show Pleo Technologies AS as the registrant organization."

Reason: Ownership is partially visible but not fully public.

Traffic scale and consistency

Score: 89
Passed

"SimilarWeb estimates about 442.1K monthly visits, with traffic concentrated in the UK, Germany, Sweden, Spain, and Denmark."

Reason: Traffic looks meaningful and consistent with a real business site.

Engagement quality

Score: 84
Passed

"Bounce rate is about 30.8%, pages per visit are roughly 6.0, and time on site is about 171 seconds."

Reason: Visitor engagement is healthy for a branded site.

Infrastructure maturity

Score: 92
Passed

"Observed services include AWS, Cloudflare, Google, HubSpot, Stripe, Zendesk, Sentry, and multiple verification TXT records."

Reason: The domain uses a mature, enterprise-style stack.

Brand presence and physical footprint

Score: 86
Passed

"Google Places lists Pleo HQ in Copenhagen at Sortedam Dossering 7, 4th Floor, with a phone number and reviews."

Reason: The brand has a visible real-world presence.

Blacklist / phishing indicators

Score: 98
Passed

"Google Safe Browsing returned no matches, and the crypto scam blacklist check was false."

Reason: No major blacklist indicators were found.

Your Next Steps

  • 1

    If you plan to do business with Pleo, verify the exact legal entity on the contract and invoice before paying.

  • 2

    Use only contact details from the official pleo.io site or the company’s verified app/store listings.

  • 3

    If you receive an email or SMS claiming to be from Pleo, check the sender domain carefully, because impersonation scams are documented.

  • 4

    For higher-risk transactions, confirm the company name, VAT number, and bank details by phone using a number published on the official site.

Key Evidence & Citations

📌 More actions for Pleo.io:

🕵🏻 Keep vetting

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Analyst Briefing

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